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Wallet address
bc1q0yrwrjz2ztaqjurdwm8pwv9pm2epgduqtghyxk
Report number
4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
14 July 2020 Tuesday. 15:07:35 UTC
type
ransomware
scammer/abuser
Janine Whidden
country
Tanzania
description
Janine Whidden <[email protected]> Apr 16, 2020, 2:03 AM to me Pay $1000 in bitcoin to the down below address (remove***from it): bc1***q0yrwrjz2ztaqjurdwm8pwv9pm2epgduqtghyxk You could be questioning why the heck would you do that? Very well, prepare yourself due to the fact I am going to move your world right now. I had a dangerous viruses infect your laptop and record video of YOU (using your web camera) when you looked at 'adult' web sites. This is one of your pass word kimara Nonetheless don't believe me? Respond 7 and I'll be randomly share your video clip with 7 people you're friends with (Yes, We have access to your address book too). Now, what do I want to make this entire thing go away? Very well, I have already talked about the particular deal in starting of the message. Should you not fulfill it within Twenty-four hours, I most certainly will create your life hell by sending that video clip to Everyone you know. Your time frame begins right now.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 21:41:41 UTC
type
ransomware
scammer/abuser
Allyn Rangecroft <[email protected]>
country
United States
description
𝐈 𝐰𝐚𝐧𝐭 𝐭𝐨 𝐦𝐚𝐤𝐞 𝐲𝐨𝐮 𝐚 𝐨𝐧𝐞 𝐭𝐢𝐦𝐞, 𝐥𝐨𝐰 𝐧𝐞𝐠𝐨𝐭𝐢𝐚𝐛𝐥𝐞 𝐩𝐫𝐨𝐯𝐢𝐝𝐞. 𝐁𝐮𝐲 .𝟑 (𝐂𝐥𝐨𝐬𝐞 𝐭𝐨 $𝟐𝟎𝟎𝟎 𝐔𝐒𝐃) 𝐛𝐢𝐭𝐜𝐨𝐢𝐧 𝐚𝐧𝐝 𝐬𝐞𝐧𝐝 𝐢𝐭 𝐨𝐧 𝐭𝐡𝐞 𝐛𝐞𝐧𝐞𝐚𝐭𝐡 𝐭𝐚𝐜𝐤𝐥𝐞: bc1***q0yrwrjz2ztaqjurdwm8pwv9pm2epgduqtghyxk 𝐂𝐀𝐒𝐄 𝐒𝐄𝐍𝐒𝐈𝐓𝐈𝐕𝐄, 𝐛𝐚𝐜𝐤𝐮𝐩 𝐚𝐧𝐝 𝐦𝐢𝐱𝐭𝐮𝐫𝐞 𝐢𝐭, 𝐚𝐧𝐝 𝐭𝐚𝐤𝐞 𝐨𝐟𝐟 *** 𝐟𝐫𝐨𝐦 𝐢𝐭
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 20:27:09 UTC
type
blackmail scam
scammer/abuser
Shanda Vivek ([email protected])
country
United States
description
Shanda Vivek <[email protected]> Transfer $1000 𝚒n btc to the u𝚗dern𝚎ath ad𝚍ress: bc1***q0yrwrjz2ztaqjurdwm8pwv9pm2epgduqtghyxk C𝘼SE sensitive, copy & paste , 𝙖n𝙙 remove *** fro𝙢 it 𝓨𝓸𝓾 𝓶𝓪𝔂 𝓫𝓮 𝓽𝓱𝓲𝓷𝓴𝓲𝓷𝓰 𝔀𝓱𝔂 𝓽𝓱𝓮 𝓱𝓮𝓵𝓵 𝔀𝓸𝓾𝓵𝓭 𝔂𝓸𝓾 𝓭𝓸 𝓽𝓱𝓪𝓽? 𝓥𝓮𝓻𝔂 𝔀𝓮𝓵𝓵, 𝓹𝓻𝓮𝓹𝓪𝓻𝓮 𝔂𝓸𝓾𝓻𝓼𝓮𝓵𝓯 𝓫𝓮𝓬𝓪𝓾𝓼𝓮 𝓘 𝓪𝓶 𝓰𝓸𝓲𝓷𝓰 𝓽𝓸 𝓽𝓻𝓮𝓶𝓫𝓵𝓮 𝔂𝓸𝓾𝓻 𝓮𝓷𝓽𝓲𝓻𝓮 𝔀𝓸𝓻𝓵𝓭 𝓻𝓲𝓰𝓱𝓽 𝓷𝓸𝔀. 𝓘 𝓱𝓪𝓭 𝓪 𝓱𝓪𝓻𝓶𝓯𝓾𝓵 𝓼𝓹𝔂𝔀𝓪𝓻𝓮 𝓲𝓷𝓯𝓮𝓬𝓽 𝔂𝓸𝓾𝓻 𝓹𝓮𝓻𝓼𝓸𝓷𝓪𝓵 𝓬𝓸𝓶𝓹𝓾𝓽𝓮𝓻 𝓪𝓷𝓭 𝓻𝓮𝓬𝓸𝓻𝓭 𝓿𝓲𝓭𝓮𝓸 𝓬𝓵𝓲𝓹 𝓸𝓯 𝓨𝓞𝓤 (𝓾𝓼𝓲𝓷𝓰 𝔂𝓸𝓾𝓻 𝔀𝓮𝓫 𝓬𝓪𝓶𝓮𝓻𝓪) 𝔀𝓱𝓲𝓵𝓼𝓽 𝔂𝓸𝓾 𝓵𝓸𝓸𝓴𝓮𝓭 𝓪𝓽 '𝓪𝓭𝓾𝓵𝓽' 𝓼𝓲𝓽𝓮𝓼. He𝖗e is one 𝖔f you𝖗 pas𝖘𝖜ord ****** 𝕹ev𝖊r𝖙he𝖑𝖊ss d𝖔n't 𝖇𝖊lieve m𝖊? R𝖊sp𝖔𝖓d 7 a𝖓𝖉 𝕴 𝖜𝖎ll 𝖇𝖊 ra𝖓𝖉om𝖑𝖞 𝖘h𝖆𝖗𝖊 your 𝖛i𝖉e𝖔 c𝖑𝖎𝖕 w𝖎𝖙𝖍 7 𝖕𝖊𝖔p𝖑𝖊 𝖞𝖔𝖚 𝖐𝖓𝖔w (Yes, 𝕴've a𝖈c𝖊𝖘𝖘 𝖙o 𝖞𝖔u𝖗 𝖆𝖉𝖉r𝖊ss 𝖇𝖔o𝖐 also).
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 19:32:41 UTC
type
sextortion
scammer/abuser
[email protected]
country
India
description
𝓨𝓸𝓾 𝓶𝓪𝔂 𝓫𝓮 𝔀𝓸𝓷𝓭𝓮𝓻𝓲𝓷𝓰 𝔀𝓱𝔂 𝓽𝓱𝓮 𝓱𝓮𝓬𝓴 𝔀𝓸𝓾𝓵𝓭 𝔂𝓸𝓾 𝓭𝓸 𝓽𝓱𝓪𝓽? 𝓦𝓮𝓵𝓵, 𝓹𝓻𝓮𝓹𝓪𝓻𝓮 𝔂𝓸𝓾𝓻𝓼𝓮𝓵𝓯 𝓭𝓾𝓮 𝓽𝓸 𝓽𝓱𝓮 𝓯𝓪𝓬𝓽 𝓘 𝓪𝓶 𝓰𝓸𝓲𝓷𝓰 𝓽𝓸 𝓼𝓱𝓪𝓴𝓮 𝔂𝓸𝓾𝓻 𝓮𝓷𝓽𝓲𝓻𝓮 𝔀𝓸𝓻𝓵𝓭 𝓻𝓲𝓰𝓱𝓽 𝓷𝓸𝔀. 𝓘 𝓱𝓪𝓭 𝓪 𝓱𝓪𝓻𝓶𝓯𝓾𝓵 𝓪𝓭𝔀𝓪𝓻𝓮 𝓪𝓷𝓭 𝓼𝓹𝔂𝔀𝓪𝓻𝓮 𝓲𝓷𝓯𝓮𝓬𝓽 𝔂𝓸𝓾𝓻 𝓸𝔀𝓷 𝓵𝓪𝓹𝓽𝓸𝓹 𝓪𝓷𝓭 𝓪𝓵𝓼𝓸 𝓻𝓮𝓬𝓸𝓻𝓭 𝓿𝓲𝓭𝓮𝓸 𝓸𝓯 𝓨𝓞𝓤 (𝓾𝓼𝓲𝓷𝓰 𝔂𝓸𝓾𝓻 𝔀𝓮𝓫 𝓬𝓪𝓶) 𝔀𝓱𝓮𝓷 𝔂𝓸𝓾 𝓵𝓸𝓸𝓴𝓮𝓭 𝓪𝓽 '𝓪𝓭𝓾𝓵𝓽' 𝓼𝓲𝓽𝓮𝓼. Here's one of you𝓻 c𝓸de ************* N𝙤ne𝙩he𝙡𝙚ss 𝙙on't beli𝙚𝙫e m𝙚? Res𝙥𝙤n𝙙 7 and I w𝙞𝙡l 𝙗e ra𝙣d𝙤m𝙡𝙮 𝙨𝙝𝙖𝙧e yo𝙪r vi𝙙eo cli𝙥 with 7 𝙥𝙚𝙤p𝙡e yo𝙪'𝙧e f𝙧i𝙚nds w𝙞t𝙝 (Yes, I'v𝙚 ac𝙘𝙚ss t𝙤 yo𝙪r c𝙤nta𝙘t list to𝙤). 𝓝𝓸𝔀, 𝔀𝓱𝓪𝓽 𝓭𝓸 𝓘 𝔀𝓪𝓷𝓽 𝓽𝓸 𝓰𝓮𝓽 𝓽𝓱𝓲𝓼 𝓽𝓸 𝔀𝓱𝓸𝓵𝓮 𝓽𝓱𝓲𝓷𝓰 𝓭𝓲𝓼𝓪𝓹𝓹𝓮𝓪𝓻? 𝓥𝓮𝓻𝔂 𝔀𝓮𝓵𝓵, 𝓘 𝓱𝓪𝓿𝓮 𝓪𝓵𝓻𝓮𝓪𝓭𝔂 𝓭𝓮𝓼𝓬𝓻𝓲𝓫𝓮𝓭 𝓽𝓱𝓮 𝓸𝓯𝓯𝓮𝓻 𝓲𝓷 𝓫𝓮𝓰𝓲𝓷𝓷𝓲𝓷𝓰 𝓸𝓯 𝓽𝓱𝓮 𝓮𝓶𝓪𝓲𝓵. 𝓢𝓱𝓸𝓾𝓵𝓭 𝔂𝓸𝓾 𝓷𝓸𝓽 𝓯𝓾𝓵𝓯𝓲𝓵𝓵 𝓲𝓽 𝔀𝓲𝓽𝓱𝓲𝓷 𝓣𝔀𝓮𝓷𝓽𝔂-𝓯𝓸𝓾𝓻 𝓱𝓻𝓼, 𝓘 𝔀𝓲𝓵𝓵 𝓬𝓻𝓮𝓪𝓽𝓮 𝔂𝓸𝓾𝓻 𝓵𝓲𝓯𝓮 𝓱𝓸𝓻𝓻𝓲𝓫𝓵𝓮 𝓫𝔂 𝓶𝓪𝓲𝓵𝓲𝓷𝓰 𝓽𝓱𝓪𝓽 𝓿𝓲𝓭𝓮𝓸 𝓽𝓸 𝓔𝓿𝓮𝓻𝔂𝓸𝓷𝓮 𝔂𝓸𝓾 𝓴𝓷𝓸𝔀. 𝓨𝓸𝓾𝓻 𝓽𝓲𝓶𝓮 𝓫𝓮𝓰𝓲𝓷𝓼 𝓻𝓲𝓰𝓱𝓽 𝓷𝓸𝔀.
source
bitcoinabuse
Site url